Clarendon Nominees Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · DORMANT

Next accounts due

2025-09-30 255 days overdue

Confirmation statement

last made up 2024-06-28 · next due 2025-07-12335 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Smith, Adam Patrick · Director appointed 2023-06-14
• Melnik, Elena Vasilievna · Director appointed 2022-03-31
• Radford, Simon John · Director appointed 2000-03-16 resigned 2023-09-30
• Close, Francis Joseph · Director appointed 2000-03-16 resigned 2023-06-14
• Gale, Peter · Director appointed 2000-03-16 resigned 2022-03-31
• Toon, David Mark · Secretary appointed 2009-07-23 resigned 2010-11-03
• Temple Secretaries Limited · Corporate Secretary appointed 2003-11-03 resigned 2008-06-30
• Spence, Colin William · Secretary appointed 2003-01-31 resigned 2003-11-03
• Buttery, Alison · Secretary appointed 2002-02-18 resigned 2003-01-31
• Allanson, Peter Bowyer · Secretary appointed 2000-09-20 resigned 2002-01-25
• Dickson, Valerie Anne · Secretary appointed 2000-03-16 resigned 2000-09-20
• Travers Smith Secretaries Limited · Corporate Nominee Director appointed 1999-06-28 resigned 2000-03-16
• Travers Smith Limited · Corporate Nominee Director appointed 1999-06-28 resigned 2000-03-16

People with significant control (1)

• Clarendon Lp Gp Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-16 Gazette dissolved liquidation (paper) GAZ2 Gazette
• 2026-02-16 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
• 2026-02-11 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-01-29 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-07-09 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-07-09 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-07-09 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-09 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-05-13 Change to a person with significant control PSC05 PSC
• 2024-10-01 Dormant accounts (paper) AA Accounts
• 2024-07-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Termination director company with name termination date TM01 Officers
• 2023-06-29 Director details changed CH01 Officers
• 2023-06-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-16 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.